It was gathered that the National Youth Council of Nigeria, NYCN, on Sunday said it had traced £1.558m (N825m) to a United Kingdom account allegedly owned by the embattled former chairman, House of Representatives’ Committee on Appropriations, Abdulmumin Jibrin.
The Head of the Anti-corruption unit of the NYCN, Ifeanyi Okonkwo, who stated this in an electronic mail, said the operation of the accounts contravened existing Nigerian laws on the conduct of elected and appointed public officers.
The group said documents it obtained […]
Ex- Governor Dariye ran 9 bank accounts, told UK bank he was a manager with Benue Cement – UK detective reveals
For the first time since former Plateau State Governor Joshua Dariye jumped bail in London about 12 years ago, a British detective, who apprehended him for alleged money laundering, yesterday gave details of the incident.
Peter Clerk, a detective with the London Metropolitan Police, who testified as a witness in the trial of Dariye before the High Court of the Federal Capital Territory (FCT), Abuja, explained how Dariye jumped bail in London in 2004.
Clerk, now retired, said the warrant issued by […]